Mondaq Offshore: Government, Public Sector
Dillon Eustace
Amendments have been published to the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, December 2017 version.
Maples and Calder
The Cayman Islands Monetary Authority ("CIMA") has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (the "Guidance Notes").
Ogier
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Deloitte Cyprus
In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...
Arendt & Medernach
On 4 December, EU Court of Justice Advocate General Campos Sánchez-Bordona concluded that the United Kingdom may unilaterally withdraw its intention to leave the European Union before 29 March 2019 and therefore remain in the EU.
Arendt & Medernach
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
Carey Olsen
The Bailiwick of Guernsey (comprised of the islands of Guernsey, Alderney, Sark and Herm) ("Guernsey") and the Bailiwick of Jersey ("Jersey") ...
Arendt & Medernach
The enactment on 30 May 2018 of EU Directive 2018/843 on the prevention of the use of the financial system for the purposes of money laundering ...
ISOLAS
On Tuesday this week, news broke that a deal on an agreement for the United Kingdom's orderly withdrawal from the European Union was agreed and it was confirmed that the draft agreement would be considered by Cabinet.
Jersey Finance Limited
Jersey's External Relations Minister, Senator Ian Gorst, spoke to the Parliamentary Under Secretary of State for Exiting the EU
ATOZ Tax Advisers
Although we can only speculate on this matter, some changes are due to occur.
Kinstellar
We set out below the key aspects that businesses need to take into account in order to comply with the new requirements.
Arendt & Medernach
On 21st August 2018, the law on the information to be obtained and held by fiduciary agents implementing part of Article 31 of EU Directive 2015/849 of 20th May 2015 on the prevention of the use of the financial system ...
Finance Malta
Minister for the Economy, Investment and Small Businesses Chris Cardona addressed a business breakfast titled ‘Brexit: threats, challenges and opportunities', hosted by Malta Enterprise, the Chamber of Commerce and GRTU
Dixcart
As 29 March 2019 looms near, we are not much clearer whether we will have a soft or hard Brexit, or even if there will be a deal. There might even be a possibility that Brexit could be cancelled.
STA Law Firm
The Chamber of Commerce and Industry in Sharjah (SCCI) is a government-owned entity that was initially established in 1970 by the Sharjah ruler.
STA Law Firm
With the changes and developments in the world, especially in the Middle Eastern region, we face numerous challenges from an economic standpoint.
STA Law Firm
On 30 October 2018, Decree Law No. 19 of 2018 (the new Foreign Direct Investment (FDI) Law) was issued.
Hassan Elhais
In this article published by the Khaleej Times newspaper on a new development granting women divorcees a one-year visa extension to stay in the country, I explain how the new humanitarian law will help prevent abuse of power by husbands.
Dentons
The UAE has taken another important step towards the relaxation of the rules restricting foreign ownership of UAE companies, with the recent introduction of the Foreign Direct Investment Law.
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Dennemeyer Group
By the end of March 2019, United Kingdom is due to leave the European Union
AGP Law Firm | A.G. Paphitis & Co. LLC
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
Seyfarth Shaw LLP
Landmark legislation in the United Arab Emirates (the "UAE") has recently been passed which formalizes a framework to allow for relaxed rules on foreign investment into the country and, most importantly, for 100% of foreign ownership in certain sectors.
Dentons
The UAE has taken another important step towards the relaxation of the rules restricting foreign ownership of UAE companies, with the recent introduction of the Foreign Direct Investment Law.
Carey Olsen
The Bailiwick of Guernsey (comprised of the islands of Guernsey, Alderney, Sark and Herm) ("Guernsey") and the Bailiwick of Jersey ("Jersey") ...
TMF Group
Luxembourg has always been a jurisdiction best known as a domicile for UCITS funds, but it has made remarkable progress to develop its alternative assets offering.
KPMG Malta
A summary with highlights of the key fiscal and economic points of the Malta Budget 2019.
STA Law Firm
The purpose of the new law is to stop Anti-money laundering and terror financing in the UAE.
STA Law Firm
We all have read in our childhood or seen in movies that how centuries ago, to enter a kingdom, a merchant with his merchandise had to give some gift to the king.
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